1
ADVANCED GROUP GLOBAL HOLDINGS LTD
11012311 14 Byron Close, Powick, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
ADVANCED PUMP AND HYDRO SYSTEMS LIMITED
10734757 30 Foregate Street, Worcester, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
ADVANCED WASTEWATER & DRAINAGE LIMITED
- now 04556898Insolvency (Case 1) In administration
Administration started on 2026-03-13 during the appointment or period of control
CHRIS BREEZE LIMITED
- 2021-02-27
04556898 Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (9 parents)
Officer
2020-06-02 ~ now
IIF 22 - Director → ME
2022-09-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-06-02 ~ now
IIF 1 - Has significant influence or control → OE
4
ADVANCED WASTEWATER TREATMENT LTD
10773036 C/o Wootton Taylor, 30 Foregate Street, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-16 ~ 2026-02-12
IIF 17 - Director → ME
2026-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
BEAVER WATER INNOVATIONS LIMITED
12128063 C/o Wootton Taylor, 30 Foregate Street, Worcester, England
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Wotton Taylor, 30 Foregate Street, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Due to be dissolved on 2025-02-28 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2019-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
HUNTINGDON PUMP COMPANY LIMITED
03686949 Wootton Taylor, 30 Foregate Street, Worcester, England
Dissolved Corporate (11 parents)
Officer
2021-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
JETTEC WASTEWATER & DRAINAGE LTD
13143819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-20 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
QUALITY AIR AND WATER SOLUTIONS LTD
- now 05516271Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11 during the appointment or period of control
Dissolved on 2011-04-26 during the appointment or period of control
QUALITY AIR SOLUTIONS LTD.
- 2005-08-15
05516271 Bridge House Severn Bridge, Riverside North, Bewdley
Dissolved Corporate (5 parents)
Officer
2005-07-22 ~ dissolved
IIF 14 - Director → ME
2005-07-22 ~ dissolved
IIF 23 - Secretary → ME
11
TECHNIQUE (T.E.R.) REPAIRS LIMITED
06104340Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28 during the appointment or period of control
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (6 parents)
Officer
2018-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE